Showland Investments Limited

06643085

active

ltd

england wales

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

Current liabilities exceed current assets (-10)
6 outstanding charges (-10)

Details

Kings Barn 34 Thame Road, Warborough, Wallingford, OX10 7DA

Incorporated 10/07/2008

Previously known as

Showland (Houston) Limited · until 04/11/2015

Compliance

Last accounts

29/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Michael John Woolley Fca

director · Since 10/07/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 83

Also on 17 other boards

Mr Adrian John Loader

secretary · Since 10/07/2008

BRITISH · UNITED KINGDOM · Age 70

Also on 127 other boards

Mr Adrian John Loader

director · Since 10/07/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 127 other boards

Mr Roger Simon Phillips

director · Since 10/07/2008

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 86

Also on 6 other boards

Mr David John Golland

director · Since 01/07/2023

SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Michael John Woolley

director · Since 10/07/2008

British · England · Age 83

Adrian John Loader

secretary · Since 10/07/2008

British

Adrian John Loader

director · Since 10/07/2008

British · United Kingdom · Age 70

Roger Simon Phillips

director · Since 10/07/2008

British · United Kingdom · Age 86

David John Golland

director · Since 01/07/2023

British · England · Age 61

Persons with Significant Control

Ms Susannah Phillips

25–50% shares

British · United Kingdom · Age 52

Kings Barn, 34 Thame Road, Wallingford, OX10 7DA

Notified 25/07/2026

Mr Jason Phillips

25–50% shares

British · England · Age 54

Kings Barn, 34 Thame Road, Wallingford, OX10 7DA

Notified 25/07/2026

Former PSCs

Mr Michael John Woolley

Ceased 25/07/2026

Mr Roger Simon Phillips

Ceased 25/07/2026

Charges6 outstanding

A registered charge

outstanding

HANDELSBANKEN PLC

Created 02/07/2026Registered 06/07/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 17/10/2025Registered 24/10/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 17/10/2025Registered 24/10/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 17/10/2025Registered 24/10/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 17/10/2025Registered 24/10/2025

Charge

outstanding

HANDELSBANKEN PLC

Created 17/10/2025Registered 24/10/2025

Charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 03/06/2024Registered 05/06/2024Satisfied 21/10/2025

Charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 15/05/2024Registered 17/05/2024Satisfied 21/10/2025

Charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 16/05/2019Registered 20/05/2019Satisfied 21/10/2025

Charge

satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 01/06/2017Registered 07/06/2017Satisfied 21/10/2025

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → Kings Barn 34 Thame Road

2026-06-29

KINGS BARN 34 THAME ROAD

post town → Wallingford

2026-06-29

WALLINGFORD

CompanyRankvs 2207+ SIC 68209 peers
78

Financial strength92th percentile among SIC peers · 23/25

Employees97th percentile among SIC peers · 15/15

LiquidityCurrent ratio 7.53× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

Show leaderboard

1Liverpool And Chester Property Company Limited

90

2Grange Park Investments Limited

90

3Sherborne Cottage Building Company,Limited(The)

90

4Gaunts Limited

90

5S.E.Redfern Limited

90

6John Horsfall & Sons(Greetland),Limited

90

7British And Foreign Wharf Company Limited(The)

90

8Webb & Son (Combs)Limited

90

9Rookfield Garden Village Limited

90

10Sharphouse Holdings Limited

90

2207Showland Investments Limited

88

How is this score calculated?

Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 29/03/2025

Net Worth

£789k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£1.3M

Current Liabilities

£172k

Fixed Assets

£231k

Debtors

£1.3M

Profit After Tax

£277k

4avg. employees

Tax at Year End

Corp tax£172k

Dividends paid£110k

Balance Sheet

Assets less current liabilities£1.4M

Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	7.53	+£73k
2024	11.96	+£286k
2023	20.11	—

Derived from filed accounts. Not audited figures.